Scam Tip Report #93995 - this is to inform you that we have transferred the sum of $23.8M
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-12-03 22:10:29 Nigerian/419 Scam |  +2 this is to inform you that we have transferred the sum of $23.8M
CENTRAL BANK OF NIGERIA OFFICE OF THE GOVERNOR Zaria Street, Off Samuel Akintola Street, Garki 11, Garki-Abuja. Our Ref:CBN-0XX2/2018. From The Desk Of Dr. Anthony Columbus Director in the Central Bank of Nigeria (CBN), Telefax: +234-8095218632 Fax: +1-773-226-8507 +234- 809-5218632, E-mail: cbnbank_sq@yahoo.com Attn: My Name is Dr. Anthony Columbus, a Director from the Central Bank of Nigeria (CBN), This information is coming to you from the, on the 20th of last Month of November 2018, we get an Order to Transfer the Sun of US$23.8Million to you, But the Man that is control of the Money US$23.8Million, who is Dr. Lambert Starr, is nowhere to be fund again, then we the Central Bank of Nigeria CBN have an executive Board Meeting and after the Meeting agreement was reached to make a Direct Contact to you Since we have your Contact information. Please bellow is the Agreement reached, kindly read bellow and complies immediately so that you will receive your Contract Money before the end of this Year 2018. Good news, this is to inform you that we have transferred the sum of $23.8M to our correspondent Bank in UK called Nationwide Bank and you are advise as a matter of urgency to reach the paying Bank in London with the Bank contact stated below, Nationwide Bank United Kingdom (UK) Nationwide House, Pipers Way Swindon SN38 1NW UK. www.nationwide.co.uk Email: creditcontrol@nationwidebk-co.uk Tel: +44 1793 758666.Tel. Tel / Fax: +441793 541200. Direct Line +44 74 5224 8269 Contact Person:Tom Reed Chief Financial Officer of Nationwide Bank Please when contacting the Nationwide Bank UK, kindly quote this payment reference number NNPC/CBN/097/NWB/XX654/18 to Nationwide Bank to enable them confirm you as the Beneficiary of the fund and also kindly tell the paying Bank that you have referred from Nigerian National Petroleum Cooperation (NNPC) Nigeria for the onward open the non-resident online account in your name as the Beneficiary of the fund ($23.8M) which the Bank will send you the user name and password to access the funds via online and make the transfer by yourself. But please have it in your Mind that You will give me just 10% of the Money as soon as you get your Money US$23.8Million, Please never you let anybody including Dr. Lambert Starr to know about this, it is security between you and some members of this Bank OK. again make sure you get back to me whenever you are in contact with the Nationwide Bank UK. Though, to open the non-resident online account with Nationwide Bank that will carry or deposit the sum of $23.8M will cost you less than 2000 Pounds to open the online account and do contact Mr. Tom Reed, the Chief Financial Officer of Nationwide Bank and tell him to advise you the process of opening the non-resident account that will carry the sum of $23. 8M and also do keep me posted. NB: Please let the Nationwide Bank United Kingdom (UK) know that the person that directed is (Dr. Anthony Columbus) which is Me. Thanks and waiting to hear from you today. Dr. Anthony Columbus Director in the Central Bank of Nigeria (CBN), PLEASE READ THE WARNING BELOW Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-12-07 04:41:07 | ||||
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| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-12-07 04:30:36 | ||||
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